The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout

by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed how it allowed JP Morgan to pay $875 million of suspicious funds to a Nigerian politician widely known as a convicted money launderer. The documents, rarely seen Suspicious Activity Reports (SARs), were filed by the banking giant’s London branch as … Continue reading The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout